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BPB PLC (BPB)

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Thursday 26 June, 2003

BPB PLC

Director Shareholding

BPB PLC
26 June 2003



Directors' Share interests 

BPB Qualifying Employee Share Ownership Trust ("Quest")

On 26 June 2003 each of the Executive Directors of BPB plc technically ceased to 
be interested in 59,187 BPB plc ordinary shares by virtue of the BPB QUEST 
transferring such shares to employees. In addition, on 26 June 2003 each of the 
Executive Directors of BPB plc technically became interested in a further 
48,776 BPB plc ordinary shares by virtue of the QUEST being allotted more shares 
and those Directors being potential beneficiaries under the QUEST. The Executive 
Directors are Mr J-P Clavel, Mr R J Cousins, Mr R M Heard, Mr M V Higson, Mr P R 
Hollingworth and Mr P N Withers. The total number of BPB shares that the BPB 
QUEST now holds is 2,534,600.


Note:         For Companies Act purposes, The Executive Directors of BPB plc, 
              together with all employees of the company, are deemed to have a 
              technical interest in the shares held in BPB'S QUEST. The interest 
              ceases when shares are transferred to individuals who exercise 
              their employee sharesave scheme options.

Contact:      Stephen Hodges (01753) 898816



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